The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
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- 1
Black, Guillaume
Director born in November 1988Individual (5 offsprings)Officer
2019-08-27 ~ nowOF - Director → CIF 0Mr Guillaume Black
Born in November 1988Individual (5 offsprings)Person with significant control 2021-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ellard, Andrew Charles
Director born in July 1977Individual (7 offsprings)Officer 2019-08-27 ~ nowOF - Director → CIF 0Mr Andrew Charles Ellard
Born in July 1977Individual (7 offsprings)Person with significant control 2021-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1MINDFUL PROPERTY HOLDINGS LIMITED - now
DISTINCT LENDING LIMITED
- 2020-08-31PROPERTYMINDS HOLDING LTD - 2018-03-28
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,000 GBP2023-09-30Person with significant control2019-08-27 ~ 2021-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Profit/Loss (Company account)-1,389 GBP2023-04-01 ~ 2024-03-31Person with significant control2019-08-27 ~ 2021-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
GENIUS PROPERTY ASSETS LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Investment Property
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Investment Property - Fair Value Model
Bank Borrowings/Overdrafts
Other Remaining Borrowings
- Registered number 12176046
GENIUS PROPERTY ASSETS LIMITED
InfoUnion House, 111 New Union Street, Coventry CV1 2NTPrivate Limited Company incorporated on 2019-08-27 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-26CIF 0
- Not found in our database.
